7828297413 (07828297413)

SCAM FROM A LINK ON FB. AVOID AT ALL COST

SCAM

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

Recruitment scammer. Avoid !!

I was called from 07900263683 purporting to be from Virgin Media. The woman indicated that my internet connection was not safe. I hung up as I had been caught in a scam before.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM

Scam, Phishing attempt.

SCAM

SCAM said Dear customer a payment due on your visa for £900. To stop payment press 1.

SCAM supposed to be from the government saying I need to claim my £400 fuels discount but I already have it. This is the third different number with the same scam.

SCAM

SCAM Parcel Delivery

SPAM

Total Scam

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

SCAM

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

Phone scam from Pakistan claiming to be Three Mobile. When I said how poor Three were and that I would never consider moving to them they became abusive. I blocked the number and they started calling me through WhatsApp using their personal phones (+92 349 4942139, +92 349 4942137 and others) & said if I blocked them again they would find other ways of calling me & continued their abuse. They then claimed that I was their friend and I owed them money. Disgusting behaviour going on for over three

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

An automated message was saying something about prosecution in regards to tax evasion. Hang the phone up and blocked the number as it's your usual scam call

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

Fraud

Scammer

Fraud Lloyds bank scam. Get you to download remote monitoring apps and to log into banking app and transfer money to another account!!!

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SCAM Number claiming to be HMRC regarding Tax Benefited

SPAM Fraud

Absolute nightmare, phoning up to 10 times a day , I block the number and they phone again on a different 01204 number. Some debt help company

SCAM

SCAM

This number left a message on my answerphone that is a classic phishing attempt. Beware

SCAM

Scam

SCAM Text message Claiming to be Evri Courier and saying that there’s a shipment fee that needs paying for a parcel

Claimed to be the bank. Wanted me to press options to cancel unauthorised transactions.

This number called me 9.12.2022 told me it was BT and advised other people were using my internet connection and were doing so for bad purposes. Wanted me to turn on my computer so they could sort it out and stop the problem.

SCAM

be carfull, asked for bank details like IBAN

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

Recorded (Robotic) voice stating that call was from 'bank fraud department' (no bank name) and there were 2 unauthorised card transactions. Obvious fraud.

SPAM

Scammers after your bank accounts,Want you to download remote software.Block number

Two text messages from this number: 1) Saturday 28th January 2023 advising that Apple Pay temporarily suspended due to unusual activity and link provided to renew wallet. 2) Sunday 29th January advising that unusual activity occurred on at 4:34 AM and temporary suspension and same link provided. Obvious scam.

Investment SCAM

SCAM

SCAM - automated call regarding a £300.00 charge for Amazon also a £1,200.00 charge for an international money order, press 1 to authorise etc.

SCAM called about HMRC pending action...nothing to do with us

SCAM Fraud SPAM

Betrüger SMS

SCAM

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

Visa Bank scam

Fraud / SCAM Said they were from O2 and offering a discount - but this is not correct! They will send a code to your phone which you should not give to them!

Silent call

SCAM !! Pretended they were from my mothers bank after sending her a text pretending it was from her daughter who needed money. Scammed her out of £2800. Voice on phone was English. Reported to Barclays fraud. Phone calls from this number were persistent insisting money hadn’t gone through and no doubt trying to extort more money.

Fraud SPAM SCAM. This mobile number was part of a group that reached out to me via WhatApps trying to offer loans.

SCAM

Spam

Bank card Fraud

Text message . apple pay account suspended Scam haven't got an apple pay account .